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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
diagram-scorpion is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 19:12:17Z | OUT | −1.5K | $1.75 | $0.001192 | Router (unidentified) 0xfd78…7ff6 | 0x2d72…fd7e |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-15 19:12:17Z | IN | +1.5K | $1.75 | $0.001192 | later-clock 0x385f…d04f | 0x2d72…fd7e |
| 2026-08-15 19:12:15Z | OUT | −7.0K | $8.35 | $0.001192 | mistake-gain 0x6b90…250e | 0x9d4f…587f |
| 2026-08-15 19:12:15Z | IN | +7.0K | $8.35 | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0x9d4f…587f |
| 2026-08-15 19:12:15Z | OUT | −368.7K | $440 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d62…de01 |
| 2026-08-15 19:12:15Z | IN | +368.7K | $440 | $0.001192 | output-noodle 0xbbc1…731b | 0x0d62…de01 |
| 2026-08-15 19:12:13Z | OUT | −39.4K | $47 | $0.001192 | tower-spy 0xbf00…ba74 | 0x209b…34b5 |
| 2026-08-15 19:12:13Z | IN | +39.4K | $47 | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0x209b…34b5 |
| 2026-08-15 19:12:13Z | OUT | −6.9K | $8.21 | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0xbd65…bac5 |
| 2026-08-15 19:12:13Z | IN | +6.9K | $8.21 | $0.001192 | wagon-visit 0x6df4…8d0d | 0xbd65…bac5 |
| 2026-08-15 19:12:11Z | OUT | −27.5K | $33 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc37…9f3e |
| 2026-08-15 19:12:11Z | IN | +27.5K | $33 | $0.001192 | cute-surface 0xc44b…4f24 | 0xfc37…9f3e |
| 2026-08-15 19:12:09Z | OUT | −14.1K | $17 | $0.001192 | deny-rice 0x1bc5…bbc0 | 0xdecd…8203 |
| 2026-08-15 19:12:09Z | IN | +14.1K | $17 | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0xdecd…8203 |
| 2026-08-15 19:12:09Z | OUT | −170.7K | $204 | $0.001192 | wait-miracle 0xf8e5…7120 | 0xd311…ef17 |
| 2026-08-15 19:12:09Z | IN | +170.7K | $204 | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0xd311…ef17 |
| 2026-08-15 19:12:09Z | OUT | −5.8K | $6.93 | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0xb4b0…794a |
| 2026-08-15 19:12:09Z | IN | +5.8K | $6.93 | $0.001192 | tank-strategy 0x1823…439c | 0xb4b0…794a |
| 2026-08-15 19:12:09Z | OUT | −37.7K | $45 | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0xa10a…99e4 |
| 2026-08-15 19:12:09Z | IN | +37.7K | $45 | $0.001192 | rent-funny 0x2702…6b96 | 0xa10a…99e4 |
| 2026-08-15 19:12:07Z | OUT | −46.0K | $55 | $0.001192 | romance-bonus 0x068e…de90 | 0x496f…5e7e |
| 2026-08-15 19:12:07Z | IN | +46.0K | $55 | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0x496f…5e7e |
| 2026-08-15 19:12:07Z | OUT | −1.05M | $1.2K | $0.001192 | 0x Settler 0x7747…2359 | 0x6143…8dde |
| 2026-08-15 19:12:07Z | IN | +1.05M | $1.2K | $0.001192 | cruise-coffee 0x2df6…47a4 | 0x6143…8dde |
| 2026-08-15 19:12:07Z | OUT | −25.1K | $30 | $0.001192 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f3b…b5d6 |
| 2026-08-15 19:12:07Z | IN | +25.1K | $30 | $0.001192 | remain-eagle 0x53c6…254a | 0x4f3b…b5d6 |
| 2026-08-15 19:12:05Z | OUT | −13.5K | $16 | $0.001192 | bounce-search 0x48c8…cbb3 | 0x0252…a3df |
| 2026-08-15 19:12:05Z | IN | +13.5K | $16 | $0.001192 | 0x Settler 0x7747…2359 | 0x0252…a3df |
| 2026-08-15 19:12:05Z | OUT | −2.10M | $2.5K | $0.001192 | CryptoTalkMan 0x94b6…043a | 0x83a9…09d6 |
| 2026-08-15 19:12:05Z | IN | +2.10M | $2.5K | $0.001192 | 0x Settler 0x7747…2359 | 0x83a9…09d6 |
| 2026-08-15 19:12:05Z | OUT | −1.5K | $1.78 | $0.001192 | fitness-unfair 0x61fd…aa5f | 0x7687…7185 |
| 2026-08-15 19:12:05Z | IN | +1.5K | $1.78 | $0.001192 | 0x Settler 0x7747…2359 | 0x7687…7185 |
| 2026-08-15 19:12:05Z | OUT | −368.4K | $439 | $0.001192 | sadcrissy 0xfec1…40c0 | 0x070a…6c0f |
| 2026-08-15 19:12:05Z | IN | +368.4K | $439 | $0.001192 | 0x Settler 0x7747…2359 | 0x070a…6c0f |
| 2026-08-15 19:12:05Z | OUT | −3.7K | $4.38 | $0.001192 | arrive-trap 0xf19d…c4da | 0x9263…16c9 |
| 2026-08-15 19:12:05Z | IN | +3.7K | $4.38 | $0.001192 | 0x Settler 0x7747…2359 | 0x9263…16c9 |
| 2026-08-15 19:12:05Z | OUT | −8.2K | $9.76 | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0x7a45…3410 |
| 2026-08-15 19:12:05Z | IN | +8.2K | $9.76 | $0.001192 | skull-genre 0x30d9…86d3 | 0x7a45…3410 |
| 2026-08-15 19:12:03Z | OUT | −109.3K | $130 | $0.001192 | ten-front 0xfb76…6752 | 0xf733…a15a |
| 2026-08-15 19:12:03Z | IN | +109.3K | $130 | $0.001192 | 0x Settler 0x7747…2359 | 0xf733…a15a |
| 2026-08-15 19:12:03Z | OUT | −5.5K | $6.51 | $0.001192 | melody-reunion 0x3b9f…2597 | 0xed64…1f48 |
| 2026-08-15 19:12:03Z | IN | +5.5K | $6.51 | $0.001192 | 0x Settler 0x7747…2359 | 0xed64…1f48 |
| 2026-08-15 19:12:01Z | OUT | −2.20M | $2.6K | $0.001192 | wish-joy 0xffb2…7256 | 0x47af…29f2 |
| 2026-08-15 19:12:01Z | IN | +2.20M | $2.6K | $0.001192 | Aggregator (unverified) 0x8f10…f996 | 0x47af…29f2 |
| 2026-08-15 19:12:01Z | OUT | −14.7K | $18 | $0.001192 | fault-immense 0x2e30…4232 | 0x7b1f…2373 |
| 2026-08-15 19:12:01Z | IN | +14.7K | $18 | $0.001192 | 0x Settler 0x7747…2359 | 0x7b1f…2373 |
| 2026-08-15 19:11:59Z | OUT | −7.9K | $9.93 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x497e…924f |
| 2026-08-15 19:11:59Z | IN | +7.9K | $9.93 | $0.001258 | chef-episode 0x9bb1…4bcc | 0x497e…924f |
| 2026-08-15 19:11:59Z | OUT | −344.7K | $434 | $0.001258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d53…c293 |
| 2026-08-15 19:11:59Z | IN | +344.7K | $434 | $0.001258 | morning-autumn 0x60f1…3a69 | 0x6d53…c293 |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.